QBE HONGKONG & SHANGHAI INSURANCE LIMITED — Filings & Documents (376)
Page 1 of 4
(E)FNAR1 - Annual Return
2026-07-23 · Annual Return
(E)Accounts / Financial Statements
2026-07-23 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)Accounts / Financial Statements
2025-08-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)Accounts / Financial Statements
2024-08-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-30 · Memorandum & Articles
(E)Altered Articles of Association
2024-05-30 · Memorandum & Articles
(E)Special resolution
2024-05-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-23 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2024-04-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-07 · Annual Return
(E)Accounts / Financial Statements
2023-09-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2023-04-28 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-08 · Director/Secretary Change
(E)Amended document
2022-09-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-09 · Director/Secretary Change
(E)Amended document
2022-08-09 · Other
(E)FNAR1 - Annual Return
2022-08-09 · Annual Return
(E)Accounts / Financial Statements
2022-08-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-06 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2022-04-29 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)Accounts / Financial Statements
2021-08-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2021-04-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)Amended document
2020-10-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-10 · Annual Return
(E)Accounts / Financial Statements
2020-08-10 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-05-13 · Share Related
(E)Accounts submitted under Cap. 41
2020-05-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-16 · Director/Secretary Change
(E)Amended document
2019-12-10 · Other
(E)FNSC1 - Return of Allotment
2019-11-22 · Share Related
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)Accounts / Financial Statements
2019-07-29 · Accounts
(E)Accounts submitted under Cap. 41
2019-06-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-08 · Director/Secretary Change
(E)Amended document
2019-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)Amended document
2018-11-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-03 · Annual Return
(E)Accounts / Financial Statements
2018-10-03 · Accounts
(E)Accounts submitted under Cap. 41
2018-05-30 · Accounts
(E)Altered Articles of Association
2018-05-14 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-05-14 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-29 · Annual Return
(E)Accounts / Financial Statements
2017-09-29 · Accounts
(E)Accounts submitted under Cap. 41
2017-07-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-09-14 · Other
(E)Accounts / Financial Statements
2016-08-29 · Accounts
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2016-04-29 · Accounts
(E)Accounts submitted under Cap. 41
2015-10-13 · Accounts
(E)FNAR1 - Annual Return
2015-08-17 · Annual Return
(E)Accounts / Financial Statements
2015-08-17 · Accounts
(E)Amended document
2015-08-05 · Other
(E)Accounts submitted under Cap. 41
2015-04-30 · Accounts
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)Accounts / Financial Statements
2014-05-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-26 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2014-04-28 · Accounts
(E)Amended document
2013-12-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2013-06-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)Accounts / Financial Statements
2013-05-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-03 · Director/Secretary Change
(E)Accounts submitted under Cap. 41
2012-07-03 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-30 | |
| (E)Special resolution | Other | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-23 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2023-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2023-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-08 | |
| (E)Amended document | Other | 2022-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-09 | |
| (E)Amended document | Other | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2022-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-06 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2021-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)Amended document | Other | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-05-13 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2020-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-16 | |
| (E)Amended document | Other | 2019-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2019-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-08 | |
| (E)Amended document | Other | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)Amended document | Other | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2018-05-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2017-09-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2017-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2016-04-29 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-17 | |
| (E)Amended document | Other | 2015-08-05 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2014-04-28 | |
| (E)Amended document | Other | 2013-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-03 | |
| (E)Accounts submitted under Cap. 41 | Accounts | 2012-07-03 |
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